EURALO Monthly February teleconference
Date: Tuesday, 25 February 2014
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0214/1
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Participants: Wolf Ludwig, Frans Gerbosch, Narine Khachatryan, Roberto Gaetano, Oksana Prykhodko, Olivier Crépin-Leblond, Greta Jeske, Christopher Wilkinson, Yrjo Lansipuro, Sandra Hoferichter, Yuliya Morenets, Siranush Vardanyan, Sebastien Bachollet, Veronica Cretu, Manuel Schneider
Apologies: Jean-Jacques Subrenat, William Drake, Jordi Iparaguirre
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Julia Charvolen
Call management: Julia Charvolen
Action Items: EURALO Action Items 25 February 2014
Recording: English
Transcript: EURALO Transcript 25 February 2014
Adobe Connect Chat: EURALO AC Chat 25 February 2014
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
AGENDA
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the January call
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)
Policy Advice Development Page
See: ICANN Public Comment page
ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - 15Y, 0N, 0A
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - 13Y, 0N, 0A
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - 12Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- At-Large Policy Advisory Boards for gTLDs Proposal - Evan Leibovitch drafting a Statement
- Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations - ALAC Commenting
- Translation and Transliteration of Contact Information Working Group SO-AC Input Request - At-Large IDN Policy WG to confirm if a Statement is necessary
- Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections - ALAC Commenting
- Related-Issue Compliance Submission Process - ALAC voting
- ICANN Board Resolutions from its meeting on 7 February 2014 in Los Angeles - Dev Anand Teelucksingh drafting a Statement
c. Currently Open Public Comments
- Qualified Launch Program for New gTLD Registries - No Statement (PC closes 28-Feb-2014)
- Proposed Modifications to GNSO Operating Procedures to Address Resubmission of Motions and Working Group Self Assessment - No Statement (PC closes 02-Mar-2014)
d. New At-Large Policy Development Early Engagement Workspace
See: At-Large Policy Development Early Engagement
4. Final state of CROPP and regional submissions (Wolf and all 5 min.)
- requests of EURALO candidates for EuroDIG 2014 / people suggested (Yuliya and Oksana 5 min.)
- briefing from CROPP Review team (Oksana and all 3 min.)
- further procedure?
5. FY 15 Budget requests - Olivier Crepin Leblond (5 min)
See: At-Large FY15 Budget Development Workspace
6. ATLAS II event planning and WGs -- (Olivier and all 5 min.)
7. EuroDIG Open Planning meeting in Geneva (Sandra 5 min.)
http://www.eurodig.org/news/public-planning-meeting
8. 2014 challenges for the region – Wolf and all (15 min.)
- Board candidate (Seat 15) selection and voting consultation
- EuroDIG in Berlin
- EURALO's involvement in ATLAS II in London and next EURALO GA
9. Any other Business - All (5 min.)
- EURALO presentation at Lisbon university
